HomeMy WebLinkAboutCC Min 1970-06-22
6-15-70 / 6-22-70 ~:U,5
THE CITY OF SEAL BEACH AND THE STATE OF CALIFORNIA."
Dreis moved, second by Fuhrman, to adopt Resolution Number 1863.
AYES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
NOES:
None
Motion carried.
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AD HOC COMMITTEE-P.E. RIGHT-~F-WAY,STUDY
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Fuhrman moved, second by Dreis, that the Ad Hoc Committee for
the study on the P. E. Right-of-Way be directed to have recom-
mendations to the Council by ~uly 30, 1970, that dissolution of
that Committee be set for that date.
AYES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
NOES:
None
Motion carried.
ADJOURNMENT
Gummere moved, second by Hamilton, to adjourn to budget study
session at 5:00 p.m., Jun~ 22, 1970.
AYES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
NOES:
None
Motion carried.
The meeting adjourned at 10:30 p.m.
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Jl.pproved :-.-
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ATTEST:
Seal Beach, California
June 22, 1970
The City Council of the City of Seal Beach, California met in
regular adjourned session with Mayor Pro Tempore Veda Dreis
presiding. The meeting was called to order with the Salute to
the Flag at 5:00 p.m.
ROLL CALL
I Present: Mayor pro tern Dreis
Councilmen Fuhrman, Gummere, Hamilton
Absent: Mayor Anderson
APPROVAL OF MINUTES
Fuhrman moved, second by Hamilton, to approve the ~inutes of
June 15, 1970, regular meeting as presented.
i~t~ro
AYES:
Dreis, Fuhrman, Gummere, Hamilton
NOES:
None
ABSENT: Anderson
Motion carried.
ORAL COMMUNICATIONS
Mrs. Dreis stated that this was the time for oral communications,
there being none, oral communications were closed.
FIRST STREET ACQUISITION
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Gummere moved, second by Hamilton, that Item 3 of the Agenda
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be considered out of order by the Council and that the Council
go into executive legal session on the matter with the Deputy
City Attorney, James Plooster.
AYES:
Dreis, Fuhrman, Gummere, Hamilton
NOES:
None
ABSENT: Anderson
Motion carried.
The Council retired to Executive Legal Session at 5:05 p.m.
The meeting reconvened at 5:15 p.m. Mrs. Dreis called the
meeting to order.
Gummere moved, second by Hamilton, to authorize the acquisition
of 2.39 aq!es of land for the extension of First Street in the
amount of $64,000 (Sixty-four thousand dollars) and authorize
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the City Attorney to enter into a stipulated judgment in said
amount at the earliest possible date.
AYES:
nreis, Fuhrman, Gumme~e, Hamilton'
NOES:
None
ABSENT: Anderson
Motion carried.
REPORT-DIEHL, EVANS ANe~COMPANY
It was the order of the Chair, with consent of Council, to receive
and f.ile the f.inancial statement f.rom Diehl Evans and Company for
period ended March 31, 1970.
1970-71 BUDGET STUDY SESSION
The Council commenced a review of revenues and general budget
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discussion. The memorandum from the City Engineer regarding
the Federal TOPICS Program was received and favorably reviewed.
The letter from the Chamber of Commerce was discussed with the
increase in contribution favorably reviewed. An appraisal
program of city-owned properties was discussed by the Council.
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6-22-70 ." r.7
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The lease or purchase of the Gum Grove park site was discussed.
by the Council. The results of the ballot proposition on the
matter were noted. It was the consensus of the Council that
purchase of the park site was preferred. Councilmen-elect
Baum and Holden concurred with the Council on this matter.
Acquisition of a library site in Leisure World was discussed.
It was the consensus of the Council that funds be allocated
for this purpose. Mr. Baum and Mr. Holden concurred with the
Council on this matter. Furhter discussion followed ~n other
budget items.
ADJOURNMENT
Hamilton moved, second by F~hrman, to adjourn to June 29, 1970,
at 5:00 p.m.
AYES:
Dreis, Fuhrman, Gummere, Hamilton
NOES:
None
ABSENT: Anderson
Motion carried.
The meeting adjourned at 6:40 p.m.
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<.5 '- .
a ex-off1c1o clerk
Beach City Council
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Approved:
ATTEST: